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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,489,472,385
Number of Records: 2,976
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Volkswagen$26,203,195,505112
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,954,132,58052
Mercedes-Benz Group$3,358,304,20828
Commerzbank$1,729,841,7969
Knauf$1,068,776,53067
Fresenius Medical Care$1,065,932,67526
Boehringer Ingelheim$885,844,08914
Siemens$833,481,12661

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2020PA-ENV$113,634
BASF Chemical Corp.BASFchemicalsair pollution violation2020AL-ENV$10,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2020AR-ENV$5,900
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
Porsche AGVolkswagenmotor vehiclesair pollution violation2020CA-ARB$3,151,540
Southeastern Grocers, Inc.Aldiretailinghazardous waste violation2020FL-DEP$113,974
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2020IN-ENV$93,688
BASF CorporationBASFchemicalsenvironmental violation2020LA-ENV$83,000
Evonik Cyro LLCEvonik Industrieschemicalsenvironmental violation2020LA-ENV$8,600
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2020MN-ENV$6,253
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2020NJ-ENV$8,550
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2020TX-ENV$14,952
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$23,300
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$20,188
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$18,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2020FRA$5,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsbenefit plan administrator violation2020private lawsuit-federal$30,200,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2020private lawsuit-state$1,600,000,000
BayerBayerchemicalsproduct safety violation2020private lawsuit-federal$9,600,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2020TX-ENV$13,440
Hanson Aggregates LLCHeidelberg Materialsbuilding materialsenvironmental violation2020TX-ENV$5,100
Covestro LLCCovestrochemicalsrailroad safety violation2020FRA$5,750
Knorr-Bremse AGKnorr-Bremseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,280,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$80,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiretailingconsumer protection violation2020private lawsuit-federal$1,300,000
Mercedes Benz Financial Services Usa LlcMercedes-Benz Groupmotor vehicleswage and hour violation2020MI-LEO$16,187
SKY CHEFS INCLufthansaairlinesworkplace safety or health violation2020OSHA$5,800
R.H. SHEPPARD COMPANY, INCORPORATEDKnorr-Bremseautomotive partsworkplace safety or health violation2020OSHA$9,639
BAYER CROP SCIENCE US DBA MONSANTO COMPANYBayerchemicalsworkplace safety or health violation2020OSHA$13,494
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2020OSHA$11,566
BYK USAAltanachemicalsworkplace safety or health violation2020OSHA$5,047
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2020OSHA$13,494
TRADER JOE'SAldiretailingworkplace safety or health violation2020OSHA$23,921
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2020OSHA$6,899
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2020OSHA$9,400
THYSSENKRUPP ELEVATOR CORP.TK Elevatorbuilding materialsworkplace safety or health violation2020OSHA$26,988
KNAUF INSULATION INC.Knaufbuilding materialsworkplace safety or health violation2020OSHA$9,275
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2020OSHA$7,000
KRONOSPAN LLCKronospanbuilding materialsworkplace safety or health violation2020OSHA$14,574
MAHLE ENGINE COMPONENTSMahleautomotive partsworkplace safety or health violation2020OSHA$13,900
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2020OSHA$7,920
WINN-DIXIE STORES, INCAldiretailingworkplace safety or health violation2020OSHA$8,192
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2020OSHA$14,400
ADVANCED AIRFOIL COMPONENTS LLCSiemens Energyutilities and power generationworkplace safety or health violation2020OSHA$5,267
LEHIGH CEMENT COMPANY-GLENS FALLSHeidelberg Materialsbuilding materialsair pollution violation2020EPA$109,112
LEHIGH CEMENT COMPANY, LLC (NATIONAL CASE)(LEAD)Heidelberg Materialsbuilding materialsair pollution violation2020EPA$193,368
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Postfreight and logisticshazardous waste violation2020EPA$74,360
BASF CORPBASFchemicalsenvironmental violation2020EPA$82,045
COVESTRO LLCCovestrochemicalsair pollution violation2020EPA$48,475
VERSUM MATERIALS, INC.Merck KGaA (EMD)pharmaceuticalshazardous waste violation2020EPA$17,600
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsair pollution violation2020EPA$160,693
SYMRISE, INC.Symrise AGchemicalshazardous waste violation2020EPA$15,300
DHL EXPRESS (USA, INC.Deutsche Postfreight and logisticshazardous waste violation2020EPA$20,900
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingair pollution violation2020EPA$300,000
BASF CorporationBASFchemicalsair pollution violation2020EPA$89,040
LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTEHeidelberg Materialsbuilding materialsair pollution violation2020EPA$129,867
BAYER CROPSCIENCE LPBayerchemicalsair pollution violation2020EPA$31,991
Lehigh Southwest CementHeidelberg Materialsbuilding materialsair pollution violation2020EPA$307,004
Bayer HealthCare, LLCBayerchemicalsair pollution violation2020EPA$8,100
EMERALD KALAMA CHEMICALLanxesschemicalshazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$5,486
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,955
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,335
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,335
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$10,112
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,335
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,955
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,335
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,335
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$15,085
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,955
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,955
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$11,867
Hanson Aggregates Pacific Southwest IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,335
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,805
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$25,004
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$10,801
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$8,539
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,955
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,955
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$6,257
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$8,617
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$8,617
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$6,953
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$5,332
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$8,999
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$16,960
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$6,778
Hanson Aggregates LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,341
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.